Newswell (UK) Limited in Cheshunt WALTHAM CROSS - EN8 9AQ

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Newswell (UK) Limited WALTHAM CROSS

Founded in 2003, Newswell (UK), classified under reg no. 04665442 is an active company. Currently registered at Unit 2 Station Approach, Windmill Lane EN8 9AQ, Waltham Cross the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Colin E., appointed on 2 November 2012. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kevin E. who worked with the the company until 22 March 2016.

Newswell (UK) Limited Address / Contact

Office Address	Unit 2 Station Approach, Windmill Lane
Office Address2	Cheshunt
Town	Waltham Cross
Post code	EN8 9AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04665442
Date of Incorporation	Thu, 13th Feb 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Springfield Secretaries Ltd.

Position: Corporate Secretary

Appointed: 01 April 2016

Colin E.

Position: Director

Appointed: 02 November 2012

Colin E.

Position: Director

Appointed: 13 February 2003

Resigned: 02 November 2012

Kevin E.

Position: Director

Appointed: 13 February 2003

Resigned: 22 March 2016

Kevin E.

Position: Secretary

Appointed: 13 February 2003

Resigned: 22 March 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2003

Resigned: 13 February 2003

Glyn D.

Position: Director

Appointed: 13 February 2003

Resigned: 29 March 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 February 2003

Resigned: 13 February 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2 065 949	1 734 805	1 549 210	1 205 366	912 958	690 154	515 220	363 209
Current Assets	2 076 750	1 856 806	1 620 210	1 277 866	962 958	740 154	515 220
Debtors	10 801	122 001	71 000	72 500	50 000	50 000
Other Debtors	10 801	122 001	71 000		50 000	50 000

Other
Average Number Employees During Period		1	1	1	1	1	1
Creditors	499 460	457 898	463 415	419 378	402 239	405 743	90 704	90 340
Investments Fixed Assets	380 532	380 532	380 532	380 532	380 532	380 532	380 532	380 532
Net Current Assets Liabilities	1 577 290	1 398 908	1 156 795	858 488	560 719	334 411	424 516	272 869
Other Creditors	494 119	454 160	459 662		397 969	402 415	87 375	90 340
Other Investments Other Than Loans	380 532	380 532	380 532		380 532	380 532	380 532	380 532
Other Taxation Social Security Payable	5 341	3 738	3 752		4 270	3 328	3 329
Total Assets Less Current Liabilities	1 957 822	1 779 440	1 537 327	1 239 020	941 251	714 943	805 048	653 401
Trade Creditors Trade Payables			1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 6th, October 2016	accounts	Free Download (19 pages)
AP04	On April 1, 2016 - new secretary appointed filed on: 19th, April 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 22, 2016 filed on: 19th, April 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: March 22, 2016 filed on: 19th, April 2016	officers	Free Download (1 page)
AR01	Annual return made up to February 13, 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 23, 2016: 35000.00 GBP	capital
CH03	On February 12, 2016 secretary's details were changed filed on: 23rd, February 2016	officers	Free Download (1 page)
CH01	On February 12, 2016 director's details were changed filed on: 23rd, February 2016	officers	Free Download (2 pages)
CH01	On February 12, 2016 director's details were changed filed on: 23rd, February 2016	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (20 pages)
AD01	Registered office address changed from Unit 2 Station Approach, Windmill Lane Cheshunt Waltham Cross Hertfordshire EN8 9AX England to Unit 2 Station Approach, Windmill Lane Cheshunt Waltham Cross Hertfordshire EN8 9AQ on September 24, 2015 filed on: 24th, September 2015	address	Free Download (1 page)
AD01	Registered office address changed from Newsell House Unit 2 21 Lockfield Avenue Brimsdown Enfield Middlesex EN3 7PG to Unit 2 Station Approach, Windmill Lane Cheshunt Waltham Cross Hertfordshire EN8 9AX on June 18, 2015 filed on: 18th, June 2015	address	Free Download (1 page)
CH01	On March 1, 2015 director's details were changed filed on: 19th, March 2015	officers	Free Download (2 pages)
AR01	Annual return made up to February 13, 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 13, 2015: 35000.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to February 13, 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to February 13, 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (6 pages)
TM01	Director appointment termination date: November 2, 2012 filed on: 2nd, November 2012	officers	Free Download (1 page)
AP01	On November 2, 2012 new director was appointed. filed on: 2nd, November 2012	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to February 13, 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 20th, September 2011	accounts	Free Download (7 pages)
TM01	Director appointment termination date: June 7, 2011 filed on: 7th, June 2011	officers	Free Download (1 page)
AR01	Annual return made up to February 13, 2011 with full list of members filed on: 4th, March 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to February 13, 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 15th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to February 17, 2009 filed on: 17th, February 2009	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2007 filed on: 28th, October 2008	accounts	Free Download (14 pages)
363a	Annual return made up to February 28, 2008 filed on: 28th, February 2008	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 23rd, October 2007	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 23rd, October 2007	accounts	Free Download (15 pages)
363a	Annual return made up to February 22, 2007 filed on: 22nd, February 2007	annual return	Free Download (5 pages)
363a	Annual return made up to February 22, 2007 filed on: 22nd, February 2007	annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 15th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, December 2006	officers	Free Download (1 page)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 4th, August 2006	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 4th, August 2006	accounts	Free Download (14 pages)
363a	Annual return made up to March 17, 2006 filed on: 17th, March 2006	annual return	Free Download (5 pages)
363a	Annual return made up to March 17, 2006 filed on: 17th, March 2006	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 4th, July 2005	accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 4th, July 2005	accounts	Free Download (12 pages)
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005	annual return	Free Download (10 pages)
363(287)	Registered office changed on 24/02/05	annual return
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005	annual return	Free Download (10 pages)
363(287)	Registered office changed on 24/02/05	annual return
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 21st, May 2004	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 21st, May 2004	accounts	Free Download (13 pages)
363s	Annual return made up to March 11, 2004 filed on: 11th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to March 11, 2004 filed on: 11th, March 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 34999 shares on May 7, 2003. Value of each share 1 £, total number of shares: 35000. filed on: 17th, June 2003	capital	Free Download (4 pages)
88(2)R	Alloted 34999 shares on May 7, 2003. Value of each share 1 £, total number of shares: 35000. filed on: 17th, June 2003	capital	Free Download (4 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 5th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 5th, June 2003	accounts	Free Download (1 page)
288b	On March 3, 2003 Director resigned filed on: 3rd, March 2003	officers	Free Download (2 pages)
288a	On March 3, 2003 New director appointed filed on: 3rd, March 2003	officers	Free Download (2 pages)
288a	On March 3, 2003 New director appointed filed on: 3rd, March 2003	officers	Free Download (2 pages)
288b	On March 3, 2003 Director resigned filed on: 3rd, March 2003	officers	Free Download (2 pages)
288a	On March 3, 2003 New director appointed filed on: 3rd, March 2003	officers	Free Download (2 pages)
288a	On March 3, 2003 New secretary appointed;new director appointed filed on: 3rd, March 2003	officers	Free Download (2 pages)
288a	On March 3, 2003 New director appointed filed on: 3rd, March 2003	officers	Free Download (2 pages)
288a	On March 3, 2003 New secretary appointed;new director appointed filed on: 3rd, March 2003	officers	Free Download (2 pages)
288b	On March 3, 2003 Secretary resigned filed on: 3rd, March 2003	officers	Free Download (2 pages)
288b	On March 3, 2003 Secretary resigned filed on: 3rd, March 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2003	incorporation	Free Download (16 pages)

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